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Cubic Bi Ltd, E9 6EQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CUBIC BI LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Cubic Bi Ltd. The company was founded 11 years ago and was given the registration number 08387652. The firm's registered office is in LONDON. You can find them at 58 Sutton Square, Urswick Road, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:CUBIC BI LTD
Company Number:08387652
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2013
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:58 Sutton Square, Urswick Road, London, E9 6EQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

Secretary18 January 2019Active
1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

Director04 February 2013Active

People with Significant Control

Mr Neil Athey
Notified on:06 April 2016
Status:Active
Date of birth:October 1971
Nationality:British
Country of residence:United Kingdom
Address:10, Old Carr Grange Way, Wynyard, Billingham, United Kingdom, TS22 5TY
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-05-28Gazette

Gazette dissolved liquidation.

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2023-02-28Insolvency

Liquidation voluntary members return of final meeting.

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2022-07-01Address

Change sail address company with new address.

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2022-06-14Address

Change registered office address company with date old address new address.

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2022-06-14Insolvency

Liquidation voluntary declaration of solvency.

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2022-06-14Insolvency

Liquidation voluntary appointment of liquidator.

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2022-06-14Resolution

Resolution.

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2022-04-01Accounts

Accounts with accounts type micro entity.

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2022-02-10Confirmation statement

Confirmation statement with no updates.

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2021-11-15Accounts

Accounts with accounts type micro entity.

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2021-07-12Officers

Change person director company with change date.

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2021-07-12Persons with significant control

Change to a person with significant control.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2021-02-03Address

Change registered office address company with date old address new address.

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2021-02-02Address

Change registered office address company with date old address new address.

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2020-10-19Accounts

Accounts with accounts type micro entity.

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2020-02-04Confirmation statement

Confirmation statement with no updates.

Download
2019-11-12Accounts

Accounts with accounts type micro entity.

Download
2019-02-06Officers

Change person director company with change date.

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2019-02-05Confirmation statement

Confirmation statement with no updates.

Download
2019-01-19Officers

Appoint person secretary company with name date.

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2018-11-08Accounts

Accounts with accounts type micro entity.

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2018-02-15Confirmation statement

Confirmation statement with no updates.

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2017-11-17Accounts

Accounts with accounts type micro entity.

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2017-02-26Confirmation statement

Confirmation statement with updates.

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